MCNAIR LEASING LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
MCNAIR LEASING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
MCNAIR LEASING LIMITED was incorporated 14 years ago on 19/10/2009 and has the registered number: 07048247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCNAIR LEASING LIMITED was incorporated 14 years ago on 19/10/2009 and has the registered number: 07048247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCNAIR LEASING LIMITED - FARNBOROUGH
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2015-03-01 | CURRENT | ||
| PATRICIA MCNAIR | May 1938 | British | Director | 2009-10-19 | CURRENT |
| HEATHER MCNAIR | Aug 1965 | British | Director | 2009-10-19 | CURRENT |
| DUNCAN ROBERT MCNAIR | Mar 1964 | British | Director | 2016-11-21 | CURRENT |
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Corporate Director | 2009-10-19 | CURRENT | ||
| CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2009-10-19 UNTIL 2015-03-01 | RESIGNED | ||
| DUNCAN ROBERT MCNAIR | Mar 1964 | British | Director | 2009-10-19 UNTIL 2009-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patricia Mcnair | 2016-04-06 | 5/1938 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| McNair Leasing Limited - Filleted accounts | 2023-12-09 | 31-03-2023 | £4,288 Cash £2,492,990 equity |
| McNair Leasing Limited - Filleted accounts | 2022-12-23 | 31-03-2022 | £4,724 Cash £2,412,157 equity |
| McNair Leasing Limited - Filleted accounts | 2021-12-23 | 31-03-2021 | £5,088 Cash £2,347,095 equity |
| McNair Leasing Limited - Filleted accounts | 2021-01-27 | 31-03-2020 | £4,317 Cash £2,309,526 equity |
| McNair Leasing Limited - Filleted accounts | 2019-11-29 | 31-03-2019 | £1,924 Cash £1,054,079 equity |
| McNair Leasing Limited - Filleted accounts | 2018-12-25 | 31-03-2018 | £1,696 Cash £543,386 equity |
| McNair Leasing Limited - Filleted accounts | 2017-12-09 | 31-03-2017 | £240 Cash £536,763 equity |
| Abbreviated Company Accounts - MCNAIR LEASING LIMITED | 2016-12-20 | 31-03-2016 | £3,675 Cash £524,850 equity |
| Abbreviated Company Accounts - MCNAIR LEASING LIMITED | 2015-12-16 | 31-03-2015 | £8,770 Cash £512,178 equity |
| McNair Leasing Limited - Abbreviated accounts | 2014-12-06 | 31-03-2014 | £2,746 Cash |